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P M Chau Ltd, E15 1SE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

P M CHAU LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as P M Chau Ltd. The company was founded 5 years ago and was given the registration number 11934770. The firm's registered office is in LONDON. You can find them at Unit 3 Ibex House 2 Leytonstone Road, Stratford, London, . This company's SIC code is 96020 - Hairdressing and other beauty treatment.

Company Information

Name:P M CHAU LTD
Company Number:11934770
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 April 2019
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96020 - Hairdressing and other beauty treatment

Office Address & Contact

Registered Address:Unit 3 Ibex House 2 Leytonstone Road, Stratford, London, United Kingdom, E15 1SE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
78, Battersea Rise, London, England, SW11 1EH

Director08 February 2023Active
78, Battersea Rise, London, England, SW11 1EH

Director04 March 2024Active
270, Belsize Road, London, United Kingdom, NW6 4BT

Director28 June 2019Active
355a Barking Road, East Ham, London, United Kingdom, E6 1LA

Director09 April 2019Active

People with Significant Control

Mr Thinh Trong Nguyen
Notified on:17 April 2024
Status:Active
Date of birth:August 1983
Nationality:British
Country of residence:England
Address:78, Battersea Rise, London, England, SW11 1EH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
Mr Minh Thanh Nhut Pham
Notified on:04 March 2024
Status:Active
Date of birth:October 1989
Nationality:British
Country of residence:England
Address:78, Battersea Rise, London, England, SW11 1EH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Huong Thi Le
Notified on:08 February 2023
Status:Active
Date of birth:April 1973
Nationality:British
Country of residence:England
Address:78, Battersea Rise, London, England, SW11 1EH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
Mr Huy Quang Nguyen
Notified on:28 June 2019
Status:Active
Date of birth:September 1992
Nationality:British
Country of residence:England
Address:78, Battersea Rise, London, England, SW11 1EH
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Thuy Thi Tran
Notified on:09 April 2019
Status:Active
Date of birth:December 1991
Nationality:Vietnamese
Country of residence:United Kingdom
Address:355a Barking Road, East Ham, London, United Kingdom, E6 1LA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-17Confirmation statement

Confirmation statement with updates.

Download
2024-05-17Officers

Termination director company with name termination date.

Download
2024-05-17Persons with significant control

Cessation of a person with significant control.

Download
2024-04-17Confirmation statement

Confirmation statement with updates.

Download
2024-04-17Persons with significant control

Notification of a person with significant control.

Download
2024-04-17Officers

Appoint person director company with name date.

Download
2024-04-17Officers

Termination director company with name termination date.

Download
2024-04-17Persons with significant control

Cessation of a person with significant control.

Download
2024-03-04Confirmation statement

Confirmation statement with updates.

Download
2024-03-04Persons with significant control

Notification of a person with significant control.

Download
2024-03-04Officers

Appoint person director company with name date.

Download
2024-02-26Confirmation statement

Confirmation statement with no updates.

Download
2024-01-17Accounts

Accounts with accounts type total exemption full.

Download
2023-02-10Confirmation statement

Confirmation statement with updates.

Download
2023-02-10Officers

Appoint person director company with name date.

Download
2023-02-10Officers

Termination director company with name termination date.

Download
2023-02-10Persons with significant control

Notification of a person with significant control.

Download
2023-02-10Persons with significant control

Cessation of a person with significant control.

Download
2023-02-10Address

Change registered office address company with date old address new address.

Download
2023-01-31Accounts

Accounts with accounts type total exemption full.

Download
2022-06-15Confirmation statement

Confirmation statement with updates.

Download
2022-01-23Accounts

Accounts with accounts type total exemption full.

Download
2021-06-08Confirmation statement

Confirmation statement with updates.

Download
2021-05-10Officers

Change person director company with change date.

Download
2021-05-10Address

Change registered office address company with date old address new address.

Download

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